Past Directors

Ramasamy Raghavi

Additional Director
over 4 years ago

Vaidyanathan Arun

Additional Director
over 4 years ago

Chidambaram Subramanian Sankar

Director
about 7 years ago

Ramasamy Varadarajan Venkatesh

Additional Director
almost 12 years ago

Gopalakrishnan Muralidharan .

Director
over 12 years ago

Vongal Thiruvengadam Jagannathan

Director
over 12 years ago

Documents

Form DPT-3-01112020_signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form ADT-1-15122019_signed

Form DPT-3-03122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Copy of resolution passed by the company-29112019

Copy of the intimation sent by company-29112019

Copy of written consent given by auditor-29112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form INC-22-17072019_signed

Copies of the utility bills as mentioned above (not older than two months)-17072019

Optional Attachment-(1)-17072019

Optional Attachment-(2)-17072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019

Copy of board resolution authorizing giving of notice-17072019

Form DIR-12-20052019_signed

Optional Attachment-(1)-24042019

Notice of resignation;-24042019

Evidence of cessation;-24042019

Form MGT-7-25102018_signed

List of share holders, debenture holders;-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

Form AOC-4-11102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018

Form DIR-12-18092018_signed

Optional Attachment-(1)-18092018

Interest in other entities;-18092018

Company Information